DOSSIERS / AMADOU FALL TRANSPORTS
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Company dossier

AMADOU FALL TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-03-30
KYBE ID: FR-838601367 · 838601367 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMADOU FALL TRANSPORTS
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838601367
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-30
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4 AV PHILIPPE DE GIRARD, 93420 VILLEPINTE
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49.41A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A CONSEIL & EXPERTISEdissolved2M TRANSPORTactive2Z MS COUVERTUREactiveACCES CAR SERVICEdissolvedACMactiveADISSERVICESdissolvedADM BAT 95activeADM DESIGNactiveAEPPdissolvedAFRICAN DELICESactiveAKM TAXIS RELAISdissolvedAlain SANDJONGactiveALFA DISTRIBUTION IDFdissolvedALFA FRUITS ET LEGUMESactiveALLURE D'ORIENTdissolvedALPHAPRO+activeAM COUVERTUREdissolvedAmel GANNAactiveAMIRI HOLDINGactiveAM RENOVATIONdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
AMADOU FALLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100